Lenham Garages Limited

Company Name	Lenham Garages Limited
Company Status	Active
Company Number	00652878
Category	Private Limited Company
Incorporation Date	17 March 1960(64 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Rodney Frederic Tolhurst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Keith Nicholas Abrehart
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 May 2001(41 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Secretary Name	Mr Anthony Michael Burgess
Nationality	British
Status	Current
Appointed	21 May 2001(41 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Anthony Michael Burgess
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 October 2001(41 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Stephen Leslie Phibbs
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(47 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Paul Farren
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(31 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 May 2001)
Role	Financial Director
Correspondence Address	Homefields Marden Road Staplehurst Kent TN12 0PE

Director Name	Mr Adrian Martin Farrin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(31 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 17 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gothic Cottages Westwell Lane Tutt Hill Ashford Kent TN26 1AH

Director Name	Geoffrey David Wood
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(31 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	4 Clifton Close Maidstone Kent ME14 5HA

Secretary Name	Mr Paul Farren
Nationality	British
Status	Resigned
Appointed	14 November 1991(31 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	Homefields Marden Road Staplehurst Kent TN12 0PE

Contact

Website	lenhamstorage.com

Location

Registered Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2k at £0.5	Rodney Frederic Tolhurst 99.85% Ordinary
3 at £0.5	Dorothy Janet Abrehart 0.15% Ordinary

Financials

Year	2014
Turnover	£1,246,293
Gross Profit	£271,380
Net Worth	-£52,786
Cash	£10,501
Current Liabilities	£634,845

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

22 November 2021	Delivered on: 24 November 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 June 1999	Delivered on: 15 June 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 October 1993	Delivered on: 2 November 1993 Satisfied on: 30 May 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 April 1982	Delivered on: 21 April 1982 Satisfied on: 28 March 1996 Persons entitled: Williams & Glyn's Bank PLC Classification: Deed Secured details: For further securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 12-1-78. Particulars: Fixed charge over all book debts & other debts. (See doc. M27). Fully Satisfied
12 January 1978	Delivered on: 27 January 1978 Satisfied on: 28 March 1996 Persons entitled: Williams & Glyn's Bank Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill uncalled capital, & all fixtures (including trade & fixtures) fixed plant & machinery (see doc M26 for details). Fully Satisfied

Filing History

27 April 2023	Full accounts made up to 31 August 2022 (17 pages)
15 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
6 June 2022	Full accounts made up to 31 August 2021 (17 pages)
24 November 2021	Registration of charge 006528780005, created on 22 November 2021 (84 pages)
10 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
13 May 2021	Accounts for a small company made up to 31 August 2020 (15 pages)
23 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
8 June 2020	Accounts for a small company made up to 31 August 2019 (15 pages)
21 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
7 November 2019	Director's details changed for Mr Keith Nicholas Abrehart on 7 November 2019 (2 pages)
7 November 2019	Change of details for Mr Rodney Frederic Tolhurst as a person with significant control on 7 November 2019 (2 pages)
3 October 2019	Director's details changed for Mr Rodney Frederic Tolhurst on 27 September 2019 (2 pages)
24 May 2019	Accounts for a small company made up to 31 August 2018 (15 pages)
20 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
21 May 2018	Accounts for a small company made up to 31 August 2017 (16 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 31 August 2016 (15 pages)
6 June 2017	Full accounts made up to 31 August 2016 (15 pages)
22 November 2016	Director's details changed for Mr Rodney Frederic Tolhurst on 3 October 2016 (2 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
22 November 2016	Director's details changed for Mr Rodney Frederic Tolhurst on 3 October 2016 (2 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
18 May 2016	Full accounts made up to 31 August 2015 (14 pages)
18 May 2016	Full accounts made up to 31 August 2015 (14 pages)
20 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (7 pages)
20 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (7 pages)
20 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (7 pages)
6 June 2015	Full accounts made up to 31 August 2014 (14 pages)
6 June 2015	Full accounts made up to 31 August 2014 (14 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (7 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (7 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (7 pages)
30 May 2014	Satisfaction of charge 3 in full (3 pages)
30 May 2014	Satisfaction of charge 3 in full (3 pages)
15 May 2014	Full accounts made up to 31 August 2013 (14 pages)
15 May 2014	Full accounts made up to 31 August 2013 (14 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (7 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (7 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (7 pages)
17 May 2013	Full accounts made up to 31 August 2012 (14 pages)
17 May 2013	Full accounts made up to 31 August 2012 (14 pages)
6 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8LQ on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8LQ on 6 December 2012 (1 page)
6 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8LQ on 6 December 2012 (1 page)
6 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
7 June 2012	Full accounts made up to 31 August 2011 (13 pages)
7 June 2012	Full accounts made up to 31 August 2011 (13 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
11 March 2011	Full accounts made up to 31 August 2010 (13 pages)
11 March 2011	Full accounts made up to 31 August 2010 (13 pages)
6 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Director's details changed for Mr Anthony Michael Burgess on 1 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Anthony Michael Burgess on 1 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Anthony Michael Burgess on 1 November 2010 (2 pages)
6 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Director's details changed for Mr Rodney Frederic Tolhurst on 1 November 2010 (2 pages)
3 December 2010	Secretary's details changed for Mr Anthony Michael Burgess on 1 November 2010 (2 pages)
3 December 2010	Director's details changed for Mr Rodney Frederic Tolhurst on 1 November 2010 (2 pages)
3 December 2010	Secretary's details changed for Mr Anthony Michael Burgess on 1 November 2010 (2 pages)
3 December 2010	Secretary's details changed for Mr Anthony Michael Burgess on 1 November 2010 (2 pages)
3 December 2010	Director's details changed for Mr Stephen Leslie Phibbs on 1 November 2010 (2 pages)
3 December 2010	Director's details changed for Mr Stephen Leslie Phibbs on 1 November 2010 (2 pages)
3 December 2010	Director's details changed for Mr Keith Nicholas Abrehart on 1 November 2010 (2 pages)
3 December 2010	Director's details changed for Mr Keith Nicholas Abrehart on 1 November 2010 (2 pages)
3 December 2010	Director's details changed for Mr Rodney Frederic Tolhurst on 1 November 2010 (2 pages)
3 December 2010	Director's details changed for Mr Keith Nicholas Abrehart on 1 November 2010 (2 pages)
3 December 2010	Director's details changed for Mr Stephen Leslie Phibbs on 1 November 2010 (2 pages)
26 April 2010	Accounts for a small company made up to 31 August 2009 (12 pages)
26 April 2010	Accounts for a small company made up to 31 August 2009 (12 pages)
6 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
6 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
6 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
28 April 2009	Full accounts made up to 31 August 2008 (11 pages)
28 April 2009	Full accounts made up to 31 August 2008 (11 pages)
9 December 2008	Return made up to 06/11/08; full list of members (4 pages)
9 December 2008	Return made up to 06/11/08; full list of members (4 pages)
8 December 2008	Location of register of members (1 page)
8 December 2008	Location of register of members (1 page)
1 May 2008	Director and secretary's change of particulars / anthony burgess / 16/04/2008 (1 page)
1 May 2008	Director and secretary's change of particulars / anthony burgess / 16/04/2008 (1 page)
20 March 2008	Full accounts made up to 31 August 2007 (11 pages)
20 March 2008	Full accounts made up to 31 August 2007 (11 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
14 November 2007	Return made up to 06/11/07; no change of members (7 pages)
14 November 2007	Return made up to 06/11/07; no change of members (7 pages)
6 June 2007	Full accounts made up to 31 August 2006 (14 pages)
6 June 2007	Full accounts made up to 31 August 2006 (14 pages)
28 April 2007	Registered office changed on 28/04/07 from: 117 kingston road leatherhead surrey KT22 7SU (1 page)
28 April 2007	Registered office changed on 28/04/07 from: 117 kingston road leatherhead surrey KT22 7SU (1 page)
29 November 2006	Return made up to 06/11/06; full list of members (7 pages)
29 November 2006	Return made up to 06/11/06; full list of members (7 pages)
15 February 2006	Full accounts made up to 31 August 2005 (13 pages)
15 February 2006	Full accounts made up to 31 August 2005 (13 pages)
8 December 2005	Return made up to 06/11/05; full list of members (7 pages)
8 December 2005	Return made up to 06/11/05; full list of members (7 pages)
1 March 2005	Full accounts made up to 31 August 2004 (12 pages)
1 March 2005	Full accounts made up to 31 August 2004 (12 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
30 November 2004	Return made up to 06/11/04; full list of members (8 pages)
30 November 2004	Return made up to 06/11/04; full list of members (8 pages)
11 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2004	Full accounts made up to 31 August 2003 (12 pages)
6 February 2004	Full accounts made up to 31 August 2003 (12 pages)
26 November 2003	Return made up to 06/11/03; full list of members (8 pages)
26 November 2003	Return made up to 06/11/03; full list of members (8 pages)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Director's particulars changed (1 page)
30 January 2003	Full accounts made up to 31 August 2002 (12 pages)
30 January 2003	Full accounts made up to 31 August 2002 (12 pages)
7 December 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
3 July 2002	Full accounts made up to 31 August 2001 (13 pages)
3 July 2002	Full accounts made up to 31 August 2001 (13 pages)
19 December 2001	Return made up to 06/11/01; full list of members (8 pages)
19 December 2001	Return made up to 06/11/01; full list of members (8 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Secretary resigned;director resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned;director resigned (1 page)
31 May 2001	Full accounts made up to 31 August 2000 (11 pages)
31 May 2001	Full accounts made up to 31 August 2000 (11 pages)
31 May 2001	New secretary appointed (2 pages)
5 December 2000	Return made up to 06/11/00; full list of members (7 pages)
5 December 2000	Return made up to 06/11/00; full list of members (7 pages)
19 June 2000	Full accounts made up to 31 August 1999 (12 pages)
19 June 2000	Full accounts made up to 31 August 1999 (12 pages)
24 December 1999	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 1999	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 1999	Full accounts made up to 31 August 1998 (12 pages)
20 June 1999	Full accounts made up to 31 August 1998 (12 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
7 January 1999	Return made up to 06/11/98; full list of members (8 pages)
7 January 1999	Return made up to 06/11/98; full list of members (8 pages)
18 March 1998	Full accounts made up to 31 August 1997 (11 pages)
18 March 1998	Full accounts made up to 31 August 1997 (11 pages)
20 January 1998	Full accounts made up to 31 January 1997 (13 pages)
20 January 1998	Full accounts made up to 31 January 1997 (13 pages)
5 December 1997	Return made up to 06/11/97; no change of members (5 pages)
5 December 1997	Return made up to 06/11/97; no change of members (5 pages)
25 May 1997	Accounting reference date shortened from 31/01/98 to 31/08/97 (1 page)
25 May 1997	Accounting reference date shortened from 31/01/98 to 31/08/97 (1 page)
13 November 1996	Return made up to 06/11/96; no change of members (4 pages)
13 November 1996	Return made up to 06/11/96; no change of members (4 pages)
23 September 1996	Full accounts made up to 31 January 1996 (12 pages)
23 September 1996	Full accounts made up to 31 January 1996 (12 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1995	Return made up to 14/11/95; full list of members (8 pages)
6 December 1995	Return made up to 14/11/95; full list of members (8 pages)
6 September 1995	Full accounts made up to 31 January 1995 (13 pages)
6 September 1995	Full accounts made up to 31 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
2 November 1993	Particulars of mortgage/charge (3 pages)
2 November 1993	Particulars of mortgage/charge (3 pages)

Lenham Garages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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